Certified Fraud Examination – Karren Kenney – Experienced – Effective

Fraud Examination

In both civil and criminal cases dealing with fraud, it is imperative to have a Certified Fraud Examiner to assist in the preparation of the case prior to trial. A thorough analysis and can also help in negotiating a settlement if trial is not desired. Certified Fraud Examiner Karren Kenney is an experienced Certified Fraud Examiner and licensed attorney who has over 25 years of litigation experience. During her career, Ms. Kenney has handled hundreds of White Collar Crime matters and has a keen insight on how to investigate and litigate these types of cases. Ms. Kenney regularly assists law firms and corporations with large complex fraud cases in need of fraud examination, analysis and expert witness testimony. She has analyzed hundreds of fraud related matters involving all types of occupational and organizational fraud schemes, as well as healthcare fraud, insurance fraud, securities fraud, wire fraud and mail fraud.

Ms. Kenney is a seasoned trial lawyer who is intimately familiar with how Certified Fraud Examiner expert testimony should be presented to a jury. With over 100 trials as lead counsel, Ms. Kenney is considered an expert in her field and regularly consults and advises other lawyers regarding their specific jury trial issues. Contact Ms. Kenney and set up a consultation regarding your specific needs.

About Us

Certified Fraud Examiner

Our Approach

Karren Kenney – Certified Fraud Examiner (CFE)

Certified Fraud Examiner Karren Kenney has over 25 years of litigation experience and has been involved with hundreds of fraud-related cases. Ms. Kenney has been a practicing attorney since 1994 and has first-chaired over 100 trials. Ms. Kenney is intimately familiar with the entire jury trial process and has specialized in trying federal and state white-collar crime and other fraud-related cases.

Our Story

As a fraud defense lawyer trying white-collar cases, Ms. Kenney was always in need of fraud experts who were effective in testifying in front of a jury. This was always a challenging task for her because most fraud experts did not like to testify in front of a jury, or did not present well to them. Ms. Kenney would often find herself having to train the fraud expert in how to testify, which became very time-consuming. Seeing a need for fraud experts who were familiar with the jury trial process, Ms. Kenney pursued becoming a Certified Fraud Examiner. Since then, she has assisted other lawyers with complex fraud cases, including providing detailed analysis of voluminous documentary evidence and her opinions regarding her findings.

In addition to litigation, Ms. Kenney advises corporations about employee fraud-related issues, Ms. Kenney believes it is necessary for a business to seek an expert opinion regarding employee theft or fraud-related issues prior to terminating someone in order to avoid any wrongful termination litigation at a later date. Having represented numerous people who had engaged in embezzlement and fraud against their employers, Ms. Kenney knows what to look for when she is hired to provide advice to corporations dealing with these types of issues. Her experience level is rare to find in a fraud expert and extremely valuable to her clients who engage her services.

Next Steps…

For more detailed information regarding the credentials of Certified Fraud Expert Karren Kenney, please contact us today!

Services

Expert Witness

Ms. Kenney provides fraud examination expert witness services for plaintiffs and defendants who are in need of a fraud expert to testify in civil or criminal cases.

Corporate Services

Ms. Kenney provides corporate fraud examination and consultation services to all types of corporations who are dealing with potential fraudulent conduct by an employee.

Litigation Support

Ms. Kenney provides fraud examination and litigation support services to firms who are in need of a fraud analysis for documentary evidence.